Amla Dairy Llp - Due diligence report

A 360° intelligence report on Amla Dairy Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2012-03-12 Hyderabad, Telangana Strike Off
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Amla Dairy Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Amla Dairy Llp is assessed as Moderate with a Trust Score of 68/100. Amla Dairy Llp is a limited liability partnership incorporated in 2012, operating in the Animal Husbandry sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Amla Dairy Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAIKMOHAMED RAFEEQ 01234567 Director 01/04/2018 6 yrs Approved
SALAR SYED 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 3 events
12 Mar 2012
Incorporated
Registered with Roc Hyderabad
Director appointed
SHAIKMOHAMED RAFEEQ (Designated Partner)
Director appointed
SALAR SYED (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Terra Resources Development Technologies Private Limited U74900TG2008PTC058926 Hyderabad, Telangana
Xylon Health Care Private Limited U85100TG2010PTC067207 Hyderabad, Telangana
HANVI INDUSTRIAL SOLUTIONS LLP AAZ-9887 Hyderabad, Telangana
Preventa Curo (Opc) Private Limited U74999TG2017OPC116066 Hyderabad, Telangana
SP VENTURES & CONSTRUCTIONS LLP AAM-7746 Hyderabad, Telangana
J.N Factory Outlet Private Limited U01400TG2021PTC148650 Hyderabad, Telangana
Patron Hr Solutions Private Limited U74999TG2020PTC140365 Hyderabad, Telangana
Anyware E-Solutions Private Limited U74999TG2016PTC112041 Hyderabad, Telangana
Nekkanti Properties Private Limited U74999TG2010PTC068132 Hyderabad, Telangana
Gigaright Technologies Private Limited U72900TG2016PTC109289 Hyderabad, Telangana
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Amla Dairy Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amla Dairy Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Amla Dairy Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Amla Dairy Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Amla Dairy Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amla Dairy Llp an active company?

Amla Dairy Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Amla Dairy Llp financially healthy?

Processed financial statements are not yet available for Amla Dairy Llp, so its financial health is unassessed.

Should I do business with Amla Dairy Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amla Dairy Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Amla Dairy Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Amla Dairy Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Amla Dairy Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.